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BP New Ventures Middle East Limited

BP New Ventures Middle East Limited is an active company incorporated on 26 May 2016 with the registered office located in Sunbury-on-Thames, Surrey. BP New Ventures Middle East Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10202089
Private limited company
Age
9 years
Incorporated 26 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BP New Ventures Middle East Limited
Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
07831 095541
Email
Unreported
Website
Bp.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Niamh Marie Staunton
Director • Irish • Lives in England • Born in Sep 1978
Mr Robert John Harrison
Director • Oil Company Executive • British • Lives in England • Born in Apr 1964
BP Asia Pacific Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Britannic Trading Limited
Niamh Marie Staunton and Sunbury Secretaries Limited are mutual people.
Active
BP Gas Marketing Limited
Mr Robert John Harrison and Sunbury Secretaries Limited are mutual people.
Active
Britannic Energy Trading Limited
Sunbury Secretaries Limited and Niamh Marie Staunton are mutual people.
Active
The BP Share Plans Trustees Limited
Sunbury Secretaries Limited and Niamh Marie Staunton are mutual people.
Active
BP Finance P.L.C
Sunbury Secretaries Limited and Niamh Marie Staunton are mutual people.
Active
BP Poseidon Limited
Sunbury Secretaries Limited and Mr Robert John Harrison are mutual people.
Active
Britannic Marketing Limited
Sunbury Secretaries Limited and Mr Robert John Harrison are mutual people.
Active
BP Pension Escrow Limited
Sunbury Secretaries Limited and Niamh Marie Staunton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.43M
Decreased by £7K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.64M
Increased by £1.29M (+2%)
Total Liabilities
-£48.36M
Decreased by £479K (-1%)
Net Assets
£14.28M
Increased by £1.77M (+14%)
Debt Ratio (%)
77%
Decreased by 2.41% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 May 2023
Richard Wheatley Resigned
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 27 May 2024
Second filing for the appointment of Niamh Marie Staunton as a director
Submitted on 13 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 29 May 2023
Termination of appointment of Richard Wheatley as a director on 13 October 2022
Submitted on 26 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
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Repayment History
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